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Board Meeting - February 17, 2022

February 18, 2022

  • Timeline
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00:00:001. Call to Order

1.01 Pledge of Allegiance
 
1.02 Approval of Agenda

00:01:043. Superintendent's Report

3.01 Superintendent's Report

00:14:432. Board Matters

2.01 Board Matters

00:22:501. Call to Order

1.03 Recognitions
 
1.04 Public Comment

00:33:152. Board Matters

2.01 Board Matters

00:38:573. Superintendent's Report

3.02 Fulton County Tax Update: Arthur E. Ferdinand Ph.D., Fulton County Tax Commissioner
 
3.03 Fulton County Tax Update: DeWayne Pinkney, Fulton County Tax Assessor
 
3.04 FCS Bridge Update

01:18:584. Closed Session Action Items

4.01 Closed Session Items

01:19:315. Consent

5.01 Course Proposal: High School Scientific Research III (action)
 
5.02 Textbook Adoption: English Language Arts (first read)
 
5.03 Minutes of the January 2022 Meetings (action)
 
5.04 Hapeville Charter Career Academy Renewal (action)
 
5.05 Board Procedure GBBA Professional Qualifications and Duties (rescission- action)
 
5.06 Board Policy JBD Absences and Excuses (revision- first read)
 
5.07 RFP No. 407-22 Bi-Polar Ionization System Replacement Project (action)
 
5.08 District Property Insurance Policy Renewal (action)
 
5.09 RFP No. 128-20, Wide Area Network (WAN) Solution (action)
 
5.10 Financial Update (action)
 
5.11 Monthly Capital Programs Report (action)
 
5.12 SPLOST VI Certificate of Distribution Authorization (action)

01:19:536. Discussion

6.01 Contracting Report for February 2022 for Items Between $100,000 and $1,000,000 (action)
 
6.02 Proposed Budget Adjustments for February 2022 (action)
 
6.03 Banking Resolutions (action)
 
6.04 Employee Travel Report for February 2022 (action)

01:24:197. Information Reports to the Board

7.01 Field Trip Report for February 2022
 
7.02 Contracting Report for February 2022 for Items Between $25,000 and $99,999.99
 
7.03 Change Order Report for Errors, Omissions and Unforeseen Condition
 
7.04 Special Revenue Fund/Grant Budget Adjustments
 
7.05 Facility Alteration Requests Report for February 2022
 
7.06 February Board Policy Review Schedule (information)
 
7.07 Board Operating Guideline IFBGA Responsible Use of Enterprise Network (information)
 
7.08 Conley Hills Elementary School Replacement Update (information

01:24:288. Announcements and Adjournment

8.01 Announcements and Adjournment
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